Culachy Footprint Management Limited FORT AUGUSTUS


Culachy Footprint Management started in year 2008 as Private Limited Company with registration number SC350365. The Culachy Footprint Management company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Fort Augustus at Culachy House. Postal code: PH32 4BY. Since Tue, 5th Oct 2021 Culachy Footprint Management Limited is no longer carrying the name Culachy Estate Management.

The firm has 2 directors, namely Colin G., Finlay C.. Of them, Finlay C. has been with the company the longest, being appointed on 24 October 2008 and Colin G. has been with the company for the least time - from 20 September 2021. As of 13 May 2024, there were 3 ex directors - Alan C., Stephen M. and others listed below. There were no ex secretaries.

Culachy Footprint Management Limited Address / Contact

Office Address Culachy House
Office Address2 Culachy Estate
Town Fort Augustus
Post code PH32 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC350365
Date of Incorporation Fri, 24th Oct 2008
Industry Hunting, trapping and related service activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Colin G.

Position: Director

Appointed: 20 September 2021

Finlay C.

Position: Director

Appointed: 24 October 2008

Alan C.

Position: Director

Appointed: 02 March 2017

Resigned: 23 February 2018

Stephen M.

Position: Director

Appointed: 24 October 2008

Resigned: 24 October 2008

John Y.

Position: Director

Appointed: 24 October 2008

Resigned: 02 March 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Colin G. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Bank Of N.t. Butterfield & Son Limited that entered Hamliton, Bermuda as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Deutsche Bank International Trust Co. (Cayman) Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Colin G.

Notified on 18 April 2019
Nature of control: significiant influence or control

Bank Of N.T. Butterfield & Son Limited

65 65, Front Street, Hamliton, Bermuda

Legal authority Bermuda
Legal form Limited
Country registered Bermuda
Place registered Bermuda
Registration number 2106
Notified on 27 March 2018
Ceased on 18 April 2019
Nature of control: 75,01-100% shares

Deutsche Bank International Trust Co. (Cayman) Limited

PO BOX 1984 Ground Floor, Boundary Hall, Cricket Square, 171 Elgin Ave, Grand Cayman, Ky1-1104, Cayman Islands

Legal authority Cayman Island Monetary Authority
Legal form Limited Company
Country registered Cayman Islands
Place registered Cayman Islands Company Registry
Registration number 13490
Notified on 6 April 2016
Ceased on 27 March 2018
Nature of control: significiant influence or control

Company previous names

Culachy Estate Management October 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand27 09245 889
Current Assets42 28557 486
Debtors12 8926 019
Other Debtors12 8926 019
Property Plant Equipment2 509 8862 485 128
Total Inventories2 3015 578
Other
Accumulated Depreciation Impairment Property Plant Equipment422 704464 322
Additions Other Than Through Business Combinations Property Plant Equipment 24 260
Average Number Employees During Period22
Creditors4 152 9864 378 359
Depreciation Rate Used For Property Plant Equipment 20
Disposals Decrease In Depreciation Impairment Property Plant Equipment 7 400
Disposals Property Plant Equipment 7 400
Increase From Depreciation Charge For Year Property Plant Equipment 49 018
Net Current Assets Liabilities-4 110 701-4 320 873
Other Creditors4 105 3374 370 195
Property Plant Equipment Gross Cost2 932 5902 949 450
Total Assets Less Current Liabilities-1 600 815-1 835 745
Trade Creditors Trade Payables47 6498 164

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge SC3503650002, created on Thu, 25th Jan 2024
filed on: 25th, January 2024
Free Download (4 pages)

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